PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Under the provisions of Regulation 29 of SEBI LODR Regulation 2015, notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 17th, 2022 at 4.00 pm at Corporate office R - 79/83, 5th Floor, Laxmi Insurance Bldg., Sir P.M. Road, Mumbai - 400001 to consider the following agenda 1) To consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2022 (Q-IV). 2) Appointment of Statutory Auditor 3) To consider resignation received from Mr. Ramesh Pokhriyal, CEO of the Company